Saudi Printing & Packaging Co. invited its shareholders to participate in the ordinary general assembly meeting through electronic voting from April 24-28, 2020, the company said in a bourse statement.
Shareholders will vote on audited financial statements, as well as audit and board reports for the fiscal year 2019. They will vote on appointing an external auditor, discharging board members from liabilities for FY2019, in addition to the amendment of the board remuneration policy.
Shareholders will participate and vote on the meeting agenda items through Tadawulaty system, as per the Capital Market Authority’s (CMA) circular issued on March 16, in line with the government’s efforts to prevent the spread of coronavirus.
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